A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
Company number 04590427 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-11-14
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
- Postcode
- BS1 6NP
- Capital
- 4,702,502 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-10-25
- Next due by
- 2026-11-08
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 11 resigned
Chris BURLTON
Director
PPP NOMINEE DIRECTORS LIMITED
Director · corporate
MR Neil, Mr. RAE
Director
SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary · corporate
Group structure
Controlled by SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LST A1 LIMITED | 2009-02-02 |
| DRAGADOS A1 LIMITED | 2007-06-29 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| ST MARTINS HOUSE 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM | 2013-09-18 |
| 140 LONDON WALL, LONDON, EC2Y 5DN | 2009-12-02 |
| HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR | 2007-08-16 |
| 180 STRAND, LONDON, WC2R 1ZP | 2004-09-14 |
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.